HERBALIFE EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Cash
£2M
-63.6% vs 2023
Net assets
£15M
+22.2% vs 2023
Employees
113
-10.3% vs 2023
Profit before tax
£2M
+161.6% vs 2023
Name history
Renamed 1 time since incorporation
- HERBALIFE EUROPE LIMITED 1996-05-02 → present
- FENNELGLADE LIMITED 1996-02-22 → 1996-05-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,739,349 | £30,177,534 | |
| Operating profit | £1,495,197 | £2,456,104 | |
| Profit before tax | £881,467 | £2,305,929 | |
| Net profit | £551,971 | £1,008,023 | |
| Cash | £6,182,394 | £2,251,005 | |
| Total assets less current liabilities | £13,285,020 | £15,218,399 | |
| Net assets | £12,353,867 | £15,096,396 | |
| Equity | £12,353,867 | £15,096,396 | |
| Average employees | 126 | 113 | |
| Wages | £15,283,342 | £16,030,648 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.4% | 8.1% | |
| Net margin | 2.0% | 3.3% | |
| Return on capital employed | 11.3% | 16.1% | |
| Current ratio | 1.41x | 1.59x | |
| Interest cover | 2.35x | 0.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, as management believe that the company has the financial resources to continue to settle its debts as they fall due for the foreseeable future. The Company has obtained a letter of support from Herbalife (U.K.) Limited, which confirms their intention to provide financial assistance as needed for 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-01 | — | — |
| RICHART-PINTOR, Xavier | Director | 2020-09-16 | Sep 1967 | Spanish |
| SEGAL, James Adam | Director | 2020-09-16 | Mar 1970 | British |
| WONG LU YAN, Margaret | Director | 2024-11-18 | Oct 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1996-02-22 | 2009-10-01 |
| BARTLETT, Martin James | Director | 2009-05-29 | 2020-09-16 |
| CHACHRA, Rashmi | Director | 2019-05-30 | 2020-06-12 |
| CHARLTON, Peter John | Nominee Director | 1996-02-22 | 1996-05-02 |
| GOUDIS, Richard Paul | Director | 2004-08-31 | 2019-05-30 |
| HOBBY, Richard Evan | Director | 2004-12-20 | 2016-09-16 |
| HOBBY, Richard Evan | Director | 1996-05-02 | 1998-08-05 |
| KAMBANAROS, Paul | Director | 2009-07-28 | 2024-11-01 |
| KANE, Brian Lund, Dr | Director | 1998-08-05 | 2004-01-13 |
| LOWE, William Douglas | Director | 2003-04-22 | 2004-08-31 |
| MORSE, Frank Patrick | Director | 2002-02-20 | 2002-10-31 |
| PAIR, Christopher | Director | 1996-05-02 | 2001-10-19 |
| PROBERT, Gregory Lee | Director | 2004-03-31 | 2007-08-20 |
| PURDY, John Baxter | Director | 2002-12-18 | 2004-01-13 |
| REES, David Hugh Thomas | Director | 2007-08-24 | 2009-05-29 |
| RICHARDS, Martin Edgar | Nominee Director | 1996-02-22 | 1996-05-02 |
| ROBERTS, David Wynne | Director | 2007-08-24 | 2009-07-28 |
| THOMANN, Christophe | Director | 2002-02-20 | 2003-04-22 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Director | 2009-10-01 | 2009-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Herbalife (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.8%
£27,739,349 £30,177,534
-
Cash
-63.6%
£6,182,394 £2,251,005
-
Net assets
+22.2%
£12,353,867 £15,096,396
-
Employees
-10.3%
126 113
-
Operating profit
+64.3%
£1,495,197 £2,456,104
-
Profit before tax
+161.6%
£881,467 £2,305,929
-
Wages
+4.9%
£15,283,342 £16,030,648
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers